Posts tagged with: "financial+services"
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9 Sep 2008, 4:00 am
ASIC also proposes to require financial services providers to provide a final response to complaints within a maximum of 45 days, but within 30 days if possible. [read post]
28 Mar 2024, 7:11 pm
OCCIP executes the Treasury Department’s Sector Risk Management Agency responsibilities for the financial services sector. [read post]
22 Feb 2011, 1:35 am
The Zurich Financial Services Group has agreed to pay $1.67 billion to Banco Santander of Spain for a majority stake in its Latin American insurance operations. [read post]
29 Sep 2008, 10:46 am
9-29-2008:Click pic to go to HFSC websiteA few additional, and interesting, reports from the House Financial Services Committee (HFSC) website:On Housing Finance, the Difference between Democrats and Republicans Has Been Night and DayThe Truth about the Community Reinvestment ActThe Truth versus the Republicans on the Regulation of Subprime Mortgages and Fannie Mae and Freddie MacI will add these to the main page I sent out earlier.eAdvocateSex Offender Issues, Research and the… [read post]
22 Mar 2017, 9:07 am
View Government response to Brexit: financial services report, 20 March 2017 [read post]
27 Nov 2007, 6:57 am
The mortgage fraud trial involving Nelson Miller, owner of Freedom Financial Services, resulted in a hung jury. [read post]
22 Jan 2012, 11:41 am
Comlaw has published a consolidated Australian Securities and Investments Commission Act incorporating new sections 12CB and 12CC made by the Competition and Consumer Legislation Amendment Act 2011 in relation to unconscionable conduct in connection with financial services. [read post]
29 Dec 2010, 3:15 am
The Canadian firm Osler, Hoskin & Harcourt publishes Banking & Financial Services Law, which provides analysis and updates on Canadian and U.S. [read post]
10 Feb 2024, 9:47 am
The post Justin Russell, Esq, highlighted in Law360 Pulse “Kaufman Dolowich Adds Ex-Financial Services CLO In Fla. [read post]
18 Sep 2023, 12:22 pm
Senate Committee on Banking, Housing, and Urban Affairs is scheduled to hold a hearing on “Artificial Intelligence in Financial Services. [read post]
16 Nov 2020, 10:00 pm
The Financial Services Agency of Japan (FSA) announced on November 6 that together with the local finance bureaus, it will establish a Financial Market Entry Office (FME Office upgraded from the current Financial Market Entry Consultation Desk, or FME Consultation Desk) in January 2021 to have better communications with foreign asset managers in English in connection with pre-consultation for business registration, business registration applications as well as… [read post]
16 Nov 2020, 10:00 pm
The Financial Services Agency of Japan (FSA) announced on November 6 that together with the local finance bureaus, it will establish a Financial Market Entry Office (FME Office upgraded from the current Financial Market Entry Consultation Desk, or FME Consultation Desk) in January 2021 to have better communications with foreign asset managers in English in connection with pre-consultation for business registration, business registration applications as well as… [read post]
16 Nov 2020, 10:00 pm
The Financial Services Agency of Japan (FSA) announced on November 6 that together with the local finance bureaus, it will establish a Financial Market Entry Office (FME Office upgraded from the current Financial Market Entry Consultation Desk, or FME Consultation Desk) in January 2021 to have better communications with foreign asset managers in English in connection with pre-consultation for business registration, business registration applications as well as… [read post]
10 Mar 2008, 4:01 am
Japan’s Financial Services Agency estimates subprime-related losses at up to 22 trillion yen ($215 billion) globally, with about 12 trillion of [...] [read post]
16 Nov 2020, 10:00 pm
The Financial Services Agency of Japan (FSA) announced on November 6 that together with the local finance bureaus, it will establish a Financial Market Entry Office (FME Office upgraded from the current Financial Market Entry Consultation Desk, or FME Consultation Desk) in January 2021 to have better communications with foreign asset managers in English in connection with pre-consultation for business registration, business registration applications as well as… [read post]
16 Nov 2020, 10:00 pm
The Financial Services Agency of Japan (FSA) announced on November 6 that together with the local finance bureaus, it will establish a Financial Market Entry Office (FME Office upgraded from the current Financial Market Entry Consultation Desk, or FME Consultation Desk) in January 2021 to have better communications with foreign asset managers in English in connection with pre-consultation for business registration, business registration applications as well as… [read post]
16 Nov 2020, 10:00 pm
The Financial Services Agency of Japan (FSA) announced on November 6 that together with the local finance bureaus, it will establish a Financial Market Entry Office (FME Office upgraded from the current Financial Market Entry Consultation Desk, or FME Consultation Desk) in January 2021 to have better communications with foreign asset managers in English in connection with pre-consultation for business registration, business registration applications as well as… [read post]
24 Feb 2023, 4:59 pm
Dougherty was previously employed by Wells Fargo Clearing Services LLC. [read post]
8 Mar 2024, 2:56 am
On 7 March 2024, the Financial Conduct Authority (FCA) published a statement regarding changes to the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (FPO). [read post]
16 Sep 2011, 9:01 am
In addition to the Call for Papers, the section program at the Annual Meetings of the Association of American Law Schools features a talk by Federal Reserve Governor Sarah Bloom Raskin, and a scholarly panel on reviving financial institutions, their study and regulation -- banks and beyond. [read post]
